The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Humphrey, John
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Spencer, Anthony Lavern
    Director born in November 1969
    Individual (28 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    340, Deansgate, Manchester, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Chichester, David Anthony
    Chartered Surveyor born in February 1984
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Mather, Michael Gavin
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2023-11-07
    OF - Director → CIF 0
    Michael Gavin Mather
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2023-09-30 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roe, Richard Keith
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2023-11-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Forbes, Andrew Gordon Bruce
    Chartered Surveyor born in March 1957
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2023-11-07
    OF - Director → CIF 0
    Forbes, Andrew Gordon Bruce
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2023-11-07
    OF - Secretary → CIF 0
    Mr Andrew Gordon Bruce Forbes
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-16 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW FORBES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
26,902 GBP2023-03-31
25,343 GBP2022-03-31
Fixed Assets
26,902 GBP2023-03-31
25,343 GBP2022-03-31
Debtors
178,135 GBP2023-03-31
192,521 GBP2022-03-31
Cash at bank and in hand
427,597 GBP2023-03-31
317,741 GBP2022-03-31
Current Assets
605,732 GBP2023-03-31
510,262 GBP2022-03-31
Creditors
Current
286,713 GBP2023-03-31
243,876 GBP2022-03-31
Net Current Assets/Liabilities
319,019 GBP2023-03-31
266,386 GBP2022-03-31
Total Assets Less Current Liabilities
345,921 GBP2023-03-31
291,729 GBP2022-03-31
Creditors
Non-current
-93,943 GBP2023-03-31
-184,488 GBP2022-03-31
Net Assets/Liabilities
246,943 GBP2023-03-31
102,519 GBP2022-03-31
Equity
Called up share capital
109 GBP2023-03-31
109 GBP2022-03-31
Share premium
3,991 GBP2023-03-31
3,991 GBP2022-03-31
Retained earnings (accumulated losses)
242,843 GBP2023-03-31
98,419 GBP2022-03-31
Equity
246,943 GBP2023-03-31
102,519 GBP2022-03-31
Average Number of Employees
192022-04-01 ~ 2023-03-31
192021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,817 GBP2023-03-31
6,817 GBP2022-03-31
Furniture and fittings
43,086 GBP2023-03-31
36,493 GBP2022-03-31
Computers
54,268 GBP2023-03-31
52,109 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
104,171 GBP2023-03-31
95,419 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,034 GBP2023-03-31
5,895 GBP2022-03-31
Furniture and fittings
26,747 GBP2023-03-31
23,863 GBP2022-03-31
Computers
44,488 GBP2023-03-31
40,318 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,269 GBP2023-03-31
70,076 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
2,884 GBP2022-04-01 ~ 2023-03-31
Computers
4,170 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,193 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
783 GBP2023-03-31
922 GBP2022-03-31
Furniture and fittings
16,339 GBP2023-03-31
12,630 GBP2022-03-31
Computers
9,780 GBP2023-03-31
11,791 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
134,440 GBP2023-03-31
154,877 GBP2022-03-31
Prepayments
Current
43,695 GBP2023-03-31
37,644 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
178,135 GBP2023-03-31
192,521 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
45,273 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,795 GBP2023-03-31
69,118 GBP2022-03-31
Corporation Tax Payable
Current
89,083 GBP2023-03-31
54,146 GBP2022-03-31
Other Taxation & Social Security Payable
Current
88,481 GBP2023-03-31
91,173 GBP2022-03-31
Other Creditors
Current
3,580 GBP2023-03-31
3,564 GBP2022-03-31
Accrued Liabilities
Current
7,657 GBP2023-03-31
7,090 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
382,424 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
382,424 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-238,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-238,000 GBP2022-04-01 ~ 2023-03-31

  • ANDREW FORBES LIMITED
    Info
    Registered number 04181126
    340 340 Deansgate, Manchester M3 4LY
    Private Limited Company incorporated on 2001-03-16 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.